ALL AMERICAN FOOTWEAR CORPORATION LTD

Overview

Company Name	ALL AMERICAN FOOTWEAR CORPORATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02244781
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1988
Date of Cessation	Jan 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL AMERICAN FOOTWEAR CORPORATION LTD?

(7499) /

Where is ALL AMERICAN FOOTWEAR CORPORATION LTD located?

Registered Office Address	440-450 Cob Drive Swan Valley NN4 9BB Northampton
Undeliverable Registered Office Address	No

What were the previous names of ALL AMERICAN FOOTWEAR CORPORATION LTD?

Previous Company Names
Company Name	From	Until
GAMECHAMP ENTERPRISES LIMITED	Apr 15, 1988	Apr 15, 1988

What are the latest accounts for ALL AMERICAN FOOTWEAR CORPORATION LTD?

Last Accounts
Last Accounts Made Up To	Feb 26, 2011

What are the latest filings for ALL AMERICAN FOOTWEAR CORPORATION LTD?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 09, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 03, 2012

Termination of appointment of Mark Derrick Beacham as a secretary on Feb 03, 2012

1 pages

TM02

Feb 03, 2012

Termination of appointment of Julia Reynolds as a director on Feb 03, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Dominic Joseph Lavelle as a director on Feb 03, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Mark Derrick Beacham as a director on Feb 03, 2012

1 pages

TM01

Dec 16, 2011

Termination of appointment of Marcello Lombardo as a director on Dec 16, 2011

1 pages

TM01

Nov 22, 2011

Appointment of Dominic Joseph Lavelle as a director on Nov 21, 2011

2 pages

AP01

Aug 22, 2011

Accounts for a dormant company made up to Feb 26, 2011

5 pages

Aug 02, 2011

Appointment of Ms Julia Reynolds as a director

2 pages

AP01

Jun 15, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 1,000,000	SH01

May 17, 2011

Termination of appointment of Richard Hitt as a director

1 pages

TM01

May 17, 2011

Appointment of Mr Mark Derrick Beacham as a director

2 pages

AP01

Jun 29, 2010

Accounts for a dormant company made up to Feb 27, 2010

5 pages

Jun 16, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

4 pages

AR01

Nov 23, 2009

legacy

10 pages

MG01

Oct 17, 2009

Statement of company's objects

2 pages

CC04

Oct 13, 2009

Secretary's details changed for Mr Mark Derrick Beacham on Oct 01, 2009

3 pages

CH03

Oct 13, 2009

Director's details changed for Mr Marcello Lombardo on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Director's details changed for Mr Richard John Hitt on Oct 01, 2009

3 pages

CH01

Oct 06, 2009

legacy

3 pages

MG02

Oct 05, 2009

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175	RES13

Sep 10, 2009

Accounts made up to Feb 28, 2009

3 pages

Jun 19, 2009

legacy

3 pages

363a

Mar 04, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of ALL AMERICAN FOOTWEAR CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEACHAM, Mark Derrick Cob Drive Swan Valley NN4 9BB Northampton 440-450	Dec 19, 2008	Feb 03, 2012	Secretary	Cob Drive Swan Valley NN4 9BB Northampton 440-450		British		135313320001
BENNETT, Terry Randolph Avenue W9 1BG London 72d	Aug 31, 1999	May 31, 2000	Secretary	Randolph Avenue W9 1BG London 72d		British		135196530001
DAWSON, Mary Louise 57 Elms Road SW4 9EP London	Feb 01, 2000	Dec 03, 2001	Secretary	57 Elms Road SW4 9EP London		British		68983920002
HOLDSWORTH, Cheryl Irene 26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire	Jun 01, 1996	May 01, 2002	Secretary	26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire		British		48354260001
MURRAY, Philip John 44 Hauxley Drive Waldridge Park DH2 3TE Chester Le Street County Durham	Dec 03, 2001	May 31, 2002	Secretary	44 Hauxley Drive Waldridge Park DH2 3TE Chester Le Street County Durham		British		79329620001
O'KEEFFE, Mark John 5 Fowey Close NN8 5WW Wellingborough Northamptonshire	Jul 01, 2002	Sep 30, 2007	Secretary	5 Fowey Close NN8 5WW Wellingborough Northamptonshire		British		57880430001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 01, 2007	Dec 19, 2008	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
PLANT, William Allan 10 The Parks Riverside DH3 3QX Chester Le Street County Durham	Feb 29, 1996	Feb 01, 2000	Secretary	10 The Parks Riverside DH3 3QX Chester Le Street County Durham		British		87465680001
WILKINSON, John Richard Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		Feb 29, 1996	Secretary	Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		British		2545190001
AYNSLEY, Martin Arthur 83 Ravenscroft CW4 7HJ Holmes Chapel Cheshire		Sep 06, 1991	Director	83 Ravenscroft CW4 7HJ Holmes Chapel Cheshire		British	1956-8	50712720001
BEACHAM, Mark Derrick Cob Drive Swan Valley NN4 9BB Northampton 440-450	May 16, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	United Kingdom	British	1959-5	160095260001
BENTLEY, Simon Anthony Glen Wood House 5 Cedars Close NW4 1TR London		May 27, 2002	Director	Glen Wood House 5 Cedars Close NW4 1TR London	United Kingdom	British	1955-6	3007630001
CROSLAND, Roy Nicholson 35 Addison Avenue W11 4QS London	May 27, 2002	Dec 31, 2004	Director	35 Addison Avenue W11 4QS London		British	1947-3	30882970002
FLEMING, Keith Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	May 04, 2006	Jun 06, 2008	Director	Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	England	British	1959-12	112723440002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Mar 01, 1999	Feb 29, 2004	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HARDY, Russell Stephen Mons The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	Dec 31, 2004	Jun 04, 2007	Director	The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	England	British	1960-9	45844210003
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Feb 29, 2004	Jun 20, 2006	Director	17 Jacobean Lane Knowle B93 9LP Solihull	United Kingdom	British	1952-1	96458190001
HESLOP, Russell David 82 Portland Crescent Belvidere SY2 5NW Shrewsbury Shropshire	Aug 27, 1991	Jun 10, 1993	Director	82 Portland Crescent Belvidere SY2 5NW Shrewsbury Shropshire		British	1952-9	15527530001
HIBBARD, Alison Maria 77 Windmill Drive Croxley Green WD3 3FB Rickmansworth Hertfordshire	Aug 28, 1991	Mar 03, 1993	Director	77 Windmill Drive Croxley Green WD3 3FB Rickmansworth Hertfordshire		British	1962-3	38380910001
HITT, Richard John Cob Drive Swan Valley NN4 9BB Northampton 440-450	Jun 09, 2008	May 16, 2011	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	United Kingdom	British	1963-10	127468180001
LAVELLE, Dominic Joseph Cob Drive Swan Valley NN4 9BB Northampton 440-450	Nov 21, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	United Kingdom	British	1963-2	137285750001
LOMBARDO, Marcello Cob Drive Swan Valley NN4 9BB Northampton 440-450	Feb 27, 2009	Dec 16, 2011	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	England	British	1958-9	135699240001
MALONE, Desmond Philip 1 Morpeth B77 1JF Tamworth Staffordshire	Jun 04, 2007	Feb 27, 2009	Director	1 Morpeth B77 1JF Tamworth Staffordshire	England	British	1950-12	87170450001
REYNOLDS, Julia Cob Drive Swan Valley NN4 9BB Northampton 440-450	Aug 01, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	England	British	1962-10	127468460001
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Sep 16, 1996	Feb 28, 1999	Director	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	England	British	1956-6	124619670001
SPURLING, Anthony James Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire		Nov 25, 1992	Director	Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire		British	1944-4	5224490001
WALKER, Graeme 3 Carrock Close Oakerside Park SR8 1EE Peterlee County Durham	Aug 27, 1991	Jun 10, 1993	Director	3 Carrock Close Oakerside Park SR8 1EE Peterlee County Durham		British	1963-7	57477120001
WILKINSON, John Richard Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		Feb 29, 1996	Director	Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire	United Kingdom	British	1934-12	2545190001

View Detailed Information on Officers and People with Significant Control

Does ALL AMERICAN FOOTWEAR CORPORATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Nov 18, 2009 Delivered On Nov 23, 2009	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 23, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Dec 07, 1999 Delivered On Dec 14, 1999	Outstanding	Amount secured All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Secured Parties
	Transactions Dec 14, 1999Registration of a charge (395)
Legal mortgage	Created On Jul 25, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All moneys due or to become due from blacks leisure group PLC to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 2 northumberland way stephenson industrial estate washington tyne & wear t/n TY244423 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 1996Registration of a charge (395) Oct 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge over deposit	Created On May 21, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time standing to the company's account with the bank please see form 395 M42 for full details.
	Persons Entitled Mees Pierson N.V.
	Transactions Jun 02, 1993Registration of a charge (395) Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1990 Delivered On Jan 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc for full details) (M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank Mees & Hope Nv
	Transactions Jan 04, 1991Registration of a charge Mar 31, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment of resale contracts for goods	Created On Oct 30, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in any contract please see 395 for full details.
	Persons Entitled I B Finance (UK) PLC
	Transactions Nov 08, 1990Registration of a charge Jun 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts, uncalled capital.
	Persons Entitled I B Finance (UK) PLC.
	Transactions Nov 08, 1990Registration of a charge Jun 10, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1990 Delivered On Oct 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 stephenson industrial estate washington, tyne & wear.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1990Registration of a charge Nov 09, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 1989 Delivered On Nov 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks, shares, bonds and securities.
	Persons Entitled D. Q. Henriques Limited
	Transactions Nov 28, 1989Registration of a charge
Mortgage debenture	Created On Apr 03, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1989Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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